Puma VCT V plc Puma Vct V Plc : Result Of Egm


 
TIDMPUME 
 
 
   Puma VCT V plc (the "Company") 
 
   8 October 2013 
 
   Results of General Meeting 
 
   At a general meeting of the Company, held earlier today, all resolutions 
as set out in the notice of general meeting of the Company dated 4 
September 2013 (the "Resolutions") were passed with the requisite 
majority. 
 
   Details of the proxy votes in respect of the Resolutions received as at 
11.00am on 4 October 2013 by SLC Registrars are set out below: 
 
 
 
 
            For           Discretionary  Against       Withheld      Total Votes 
Resolution  No. of Votes  No. of Votes   No. of Votes  No. of Votes  No. of Votes 
no.          % of votes    % of votes     % of votes    % of votes    % of votes 
            1,383,995     35,225                                     1,419,220 
1            (97.52%)      (2.48%)       0             0              (100%) 
            1,383,995     35,225                                     1,419,220 
2            (97.52%)      (2.48%)       0             0              (100%) 
            1,383,995     35,225                                     1,419,220 
3            (97.52%)      (2.48%)       0             0              (100%) 
            1,333,995     35,225                                     1,369,220 
4            (97.42%)      (2.58%)       0             50,000         (100%) 
 
 
 
   A copy of the Resolutions will be submitted to the National Storage 
Mechanism and will shortly be available for viewing online at the 
following web-site: http://www.hemscott.com/nsm.do 
 
   Further to the passing of the Resolutions, the cancellation of the 
listing of the Company's shares on the Official List of the UK Listing 
Authority will take effect from 8.00am on 9 October 2013. 
 
   This announcement is distributed by Thomson Reuters on behalf of Thomson 
Reuters clients. 
 
   The owner of this announcement warrants that: 
 
   (i) the releases contained herein are protected by copyright and other 
applicable laws; and 
 
   (ii) they are solely responsible for the content, accuracy and 
originality of the 
 
   information contained therein. 
 
   Source: PUMA VCT V PLC via Thomson Reuters ONE 
 
   HUG#1734287

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